WALES INTERACTIVE DEVELOPMENT LIMITED

Company number 08891207 ·

Active

1 active / 3 ceased · persons with significant control

Wales Interactive Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-07
Correspondence address
Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10991490
Country registered
Wales

Mr David Anthony Banner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-09
Ceased on
2022-09-07
Date of birth
November 1972
Nationality
British
Country of residence
Wales
Correspondence address
Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

Mr Richard Christian Pring

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-05
Ceased on
2022-09-07
Date of birth
August 1987
Nationality
British
Country of residence
Wales
Correspondence address
Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-05
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England